In Poland, as in other countries, all the records of
the companies, both legal (limited liability companies) and private companies are
published online for the public use. These registers include all details, which
are recently used by scammers. They like very much the agro industry - food,
especially meat. Thus they use the economic sanctions imposed on Russia. They offer to Russian companies a delivery of such products,
for example Brazilian meat. For this purpose, on the one hand they replace a website
of an existing Brazilian company dealing with meat production, provide contact
details of the company, etc., but the contacts like e-mail address or phone
number are redirected to the scammers. Next they offer to a potential customer a
delivery of goods by a company that "has the appropriate certificates for
export to Russia," and provide contact details of the a company. Of
course, the delivery of goods requires a deposit of 30-70% in advance in
accordance with issued by the "Polish company" pro forma invoice.
Counterparty pays the money to the specified account of the allegedly Polish company and since then
the problems begin ...
My Law Office operates last time in a few similar
cases. We offer help for the victims companies.
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